BKV Industries has informed that the 30th Annual General Meeting (AGM) of the Company will be held on Monday, 25th September, 2023 at 03.30 PM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it submitted notice of AGM for the financial year 2022-23 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company’s website at www.bkvindustries.in
The above information is a part of company’s filings submitted to BSE.